- TD Bank (Wilmington, DE)
- …primary goal of minimizing fraud losses and determining fraud patterns. The Manager of Fraud Analytics will be responsible for running ad hoc data ... for the respective product/channel, while balancing customer and operation impacts. The Manager , Fraud Performance Management is also responsible for reporting… more
- Bank of America (Newark, DE)
- …tree development + Expertise in fraud detection and management platforms, specifically SAS Fraud Management and creation of user defined variables for rule ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...finance or business. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Newark, DE)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and developing employees, and partnering across… more
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics , Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Bank of America (Newark, DE)
- …working with messy data that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize on ... Consumer Products Strategy Manager II Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...external vendor partners **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Bank of America (Wilmington, DE)
- …corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls… more